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Fraud Data Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite hybrid (normal business hours) Working hours: 2pm 10pm 5 days per week, Monday to Friday (Remote) 6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to...
Engineering Manager
LONDON, ENGLAND, UNITED KINGDOM
...From compliance, fraud, anti-money laundering and credit risk to customer intelligence and master data management, Quantexa partners with Global Tier 1 Insurers and Banks, Government Agencies and Technology companies to deliver Contextual Decision Intelligence. Headquartered in London with...
Senior Anti-Fraud Data Analyst
£80 - 100
LONDON
...for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play a critical role in detecting, investigating, and preventing fraudulent activities...
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Fraud Data Analyst
GLASGOW, CENTRAL SCOTLAND
p b FRAUD DATA ANALYST /b /p p b Glasgow /b /p p b Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours) /b /p p b Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote) /b /p p b 6 month Day Rate Contract /b /p p br...
FRAUD DATA ANALYST - CONTRACT - GLASGOW
44348
GLASGOW
FRAUD DATA ANALYST - CONTRACT - GLASGOW We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and...
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Intelligence Analyst
TUNBRIDGE WELLS, KENT, UNITED KINGDOM
Job Title: Intelligence AnalystLocation: Tunbridge Wells (hybrid working)We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Support Team Leader, you will have responsibility...
Fraud Analytics Team Lead
, , UNITED KINGDOM
Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth...
KYC Analyst
LIVERPOOL, ENGLAND, UNITED KINGDOM
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and...
Senior Collections Insights Analyst
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Are you a Data Analyst with knowledge and experience providing insights for customers in debt? Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance? Job Title: Senior Collections Insights Analyst...
Data Analyst - Financial Crime
, , UNITED KINGDOM
Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and...
Senior Credit Risk Analyst
, , UNITED KINGDOM
SENIOR CREDIT RISK ANALYST UP TO £45,000 LONDON This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the next level. THE COMPANY This company is a...
Credit Risk Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Credit Risk Analyst Salary: £50,000 - £60,000 + benefits Location: London (hybrid, 3 days in office, 2 days remote) The Company An industry changing VC backed FinTech disrupting the B2B credit lending space by funding the global startup and scaleup community by helping them...
Senior Application Security Analyst
UNITED KINGDOM, , UNITED KINGDOM
...to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing to metrics demonstrating the efficacy of security controls. Recommending improvements to tools, applications, and processes for enhanced security posture. Requirements...
Data Governance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in management...
Compliance Operations Analyst
, , UNITED KINGDOM
...transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe Remain up to date on Xe's core business activities and assist in the analysis...
Intelligence Analyst, Anti-Match-Fixing
LONDON, ENGLAND, UNITED KINGDOM
...The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar s AMF intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence professional who will thrive working in a ground-breaking and fast-paced...
Operational Permanent Control Analyst
SOLIHULL, ENGLAND, UNITED KINGDOM
Job Title: Operational Permanent Control Analyst Location: Solihull, Hybrid Hours: Full-time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we re part of a global bank and are proud to be a Top Employer UK, providing a great place to work...
Data Analyst (FinCrime)
CARDIFF, WALES, UNITED KINGDOM
...crime projects (Fraud, AML, Screening and Cyber) Strong experience with SQL Experience with Python Experience with Looker or a similar visualisation tool Experience with data architecture and dimensional modelling Strong communication skills Experience supporting and working with...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Transaction Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring...
Insight Manager
, , UNITED KINGDOM
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day: Improving management information and BI on financial crime to inform strategic priorities and...
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